Epstein Secrets

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 0911912017 24 El Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Curren

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino 0 Card club K Other '30 Legal name of financial institution I Deutsche Bank Trust Company Americas 3

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction [e6/27/2014 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated traneadions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equiva

r (specify) '29 Primary federal regulator I Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (child( only one) K State licensed casino 0 Tribal authorized casino K Card club '30 Legal name of financial institution 31 Alternate name, e.g. trade name, DBA '32 EIN

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 01/3112014 24 O Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Curr

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino 0 Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 12J19!2013 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions •25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equi

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino 0 Card club K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 02/11/2018 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equi

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31 Al

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 10/0612017 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Curren

her (specify) 19 Primary federal regulator ! Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (check only one) K State licensed casino 0 Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31